ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

Issued Date: 28/03/2025

Financial Highlights of 2024 Annual Results:

• For the financial year ended 31 December 2024, the Group’s revenue and profit attributable to equity shareholders of the Company amounted to approximately RMB45.9 million (2023: approximately RMB46.8 million) and approximately RMB25.3 million (2023: approximately RMB19.3 million), respectively.
• For the financial year ended 31 December 2024, basic earnings per share of the Group was approximately RMB0.06 (2023: RMB0.04).
• Final dividend of RMB1.05 cents (equivalent to HK1.14 cents) per ordinary share (2023: RMB0.60 cents) for the year ended 31 December 2024 and a special dividend of RMB0.34cents (equivalent to HK0.37 cents) per share (2023: Nil). Together with the interim dividend of RMB0.78 cents per share, the full year dividend amounts to RMB2.17 cents per share (2023: RMB1.66 cents per share).

Facing the current business environment, the Group will continue to rise to challenges and fully leverage the synergies with its parent company, China Everbright Group, by utilizing the well-known “Everbright” brand to develop diversified value-added services. On one hand, we will focus on increasing sources of income; on the other hand, we will actively enhance brand influence, seize opportunities during industry adjustments, further strengthen our own capabilities, consolidate competitiveness and resilience against risks, and strive to become a robust enterprise with solid strength for long-term sustainable development. Looking ahead, despite the various challenges faced by the real estate and property management industry in 2024, with the support of policies and gradual market recovery, the Group is confident about the future. Building on a foundation of prudent operations, we will actively explore new development opportunities to create greater value for the Company’s shareholders.